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HALLMARK CARDS (HOLDINGS) LIMITED

Company number 02087658

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2001 287 Registered office changed on 04/11/01 from: hallmark house station road henley-on- thames oxon RG9 1LQ
31 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
29 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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29 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2001 88(2)R Ad 29/07/98--------- £ si 1@1
26 Sep 2001 88(2)R Ad 28/07/98--------- £ si 1@1
26 Sep 2001 88(2)R Ad 21/04/98--------- £ si 1@1
26 Sep 2001 88(2)R Ad 15/09/98--------- £ si 1@1
26 Sep 2001 88(2)R Ad 15/09/98--------- £ si 1@1
26 Sep 2001 88(2)R Ad 14/09/98--------- £ si 1@1
26 Sep 2001 88(2)R Ad 13/10/98--------- £ si 1@1
03 Apr 2001 AA Full group accounts made up to 31 December 1999
06 Nov 2000 363s Return made up to 09/10/00; full list of members
01 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
15 Aug 2000 403a Declaration of satisfaction of mortgage/charge
14 Aug 2000 88(2)R Ad 15/09/98--------- £ si 1@1
14 Aug 2000 88(2)R Ad 15/09/98--------- £ si 1@1
14 Aug 2000 88(2)R Ad 14/09/98--------- £ si 1@1
14 Aug 2000 88(2)R Ad 29/07/98--------- £ si 1@1
14 Aug 2000 88(2)R Ad 28/07/98--------- £ si 1@1
14 Aug 2000 88(2)R Ad 21/04/98--------- £ si 1@1
14 Aug 2000 88(2)R Ad 13/10/98--------- £ si 1@1
09 Aug 2000 288a New director appointed
13 Mar 2000 AA Full group accounts made up to 31 December 1998
24 Jan 2000 288b Director resigned